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  5. MEDIWATCH USA, INC.

MEDIWATCH USA, INC.

Headquarter

Company Details

Entity Name: MEDIWATCH USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Sep 2009 (15 years ago)
Date of dissolution: 28 Mar 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Mar 2014 (11 years ago)
Document Number: P09000080073
FEI/EIN Number 364660822
Address: 1501 NORTHPOINT PARKWAY, SUITE 103, WEST PALM BEACH, FL, 33407
Mail Address: 1501 NORTHPOINT PARKWAY, SUITE 103, WEST PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MEDIWATCH USA, INC., NEW YORK 3888698 NEW YORK
Headquarter of MEDIWATCH USA, INC., CONNECTICUT 0989939 CONNECTICUT
Headquarter of MEDIWATCH USA, INC., ILLINOIS CORP_67169751 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDIWATCH USA, INC. 401K PLAN 2013 364660822 2016-03-24 MEDIWATCH USA, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 423600
Sponsor’s telephone number 5614712611
Plan sponsor’s address 1501 NORTHPOINT PARKWAY, SUITE 103, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2016-03-24
Name of individual signing JILL PIETIG
Valid signature Filed with authorized/valid electronic signature
MEDIWATCH USA, INC. 401K PLAN 2012 364660822 2013-08-19 MEDIWATCH USA, INC. 49
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 423600
Sponsor’s telephone number 5614712611
Plan sponsor’s address 1501 NORTHPOINT PARKWAY, SUITE 103, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2013-08-19
Name of individual signing PETE CLAY
Valid signature Filed with authorized/valid electronic signature
MEDIWATCH USA, INC. 401K PLAN 2012 364660822 2013-08-26 MEDIWATCH USA, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 423600
Sponsor’s telephone number 5614712611
Plan sponsor’s address 1501 NORTHPOINT PARKWAY, SUITE 103, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2013-08-26
Name of individual signing PETE CLAY
Valid signature Filed with authorized/valid electronic signature
MEDIWATCH USA, INC. 401K PLAN 2011 364660822 2012-08-09 MEDIWATCH USA, INC. 44
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 423600
Sponsor’s telephone number 5614712611
Plan sponsor’s address 1501 NORTHPOINT PARKWAY, SUITE 103, WEST PALM BEACH, FL, 33407

Plan administrator’s name and address
Administrator’s EIN 364660822
Plan administrator’s name MEDIWATCH USA, INC.
Plan administrator’s address 1501 NORTHPOINT PARKWAY, SUITE 103, WEST PALM BEACH, FL, 33407
Administrator’s telephone number 5614712611

Signature of
Role Plan administrator
Date 2012-08-09
Name of individual signing CINDY JOHNSON
Valid signature Filed with authorized/valid electronic signature
MEDIWATCH USA, INC. 401K PLAN 2011 364660822 2012-08-20 MEDIWATCH USA, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 423600
Sponsor’s telephone number 5614712611
Plan sponsor’s address 1501 NORTHPOINT PARKWAY, SUITE 103, WEST PALM BEACH, FL, 33407

Plan administrator’s name and address
Administrator’s EIN 364660822
Plan administrator’s name MEDIWATCH USA, INC.
Plan administrator’s address 1501 NORTHPOINT PARKWAY, SUITE 103, WEST PALM BEACH, FL, 33407
Administrator’s telephone number 5614712611

Signature of
Role Plan administrator
Date 2012-08-20
Name of individual signing CINDY JOHNSON
Valid signature Filed with authorized/valid electronic signature
MEDIWATCH USA, INC. 401K PLAN 2010 364660822 2011-06-28 MEDIWATCH USA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 423600
Sponsor’s telephone number 5614712611
Plan sponsor’s address 1501 NORTHPOINT PARKWAY, SUITE 103, WEST PALM BEACH, FL, 33407

Plan administrator’s name and address
Administrator’s EIN 364660822
Plan administrator’s name MEDIWATCH USA, INC.
Plan administrator’s address 1501 NORTHPOINT PARKWAY, SUITE 103, WEST PALM BEACH, FL, 33407
Administrator’s telephone number 5614712611

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing JENNIFER CONE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATE CREATIONS NETWORK LLC Agent 11380 PROSPERITY FARMS ROAD, PALM BEACH GARDENS, FL, 33410

President

Name Role Address
STIMPSON PHILIP President 1501 NORTHPOINT PARKWAY, SUITE 103, WEST PALM BEACH, FL, 33407

Director

Name Role Address
STIMPSON PHILIP Director 1501 NORTHPOINT PARKWAY, SUITE 103, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
CONVERSION 2014-03-28 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L14000052023. CONVERSION NUMBER 100000139411
REGISTERED AGENT NAME CHANGED 2012-09-18 CORPORATE CREATIONS NETWORK LLC No data
REGISTERED AGENT ADDRESS CHANGED 2012-09-18 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 No data

Documents

Name Date
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-09-18
ANNUAL REPORT 2011-09-29
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-01-14
Domestic Profit 2009-09-25

Related by officers

STIMPSON PHILIP

MEDIWATCH, PLC COMPANY

CORPORATE CREATIONS NETWORK LLC

GREWAL GUYATT USA, INC. VALORO MERIDIAN INVESTOR LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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